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Head Office Address | HALKALI CAD. NO:208 34295 SEFAKÖY/K.ÇEKMECE/İSTANBUL | Production Facilities Address | Merkez Fabrika:Halkalı Cad. N208 34295 Sefaköy/K.Çekmece/İSTANBUL Düzce Fabrika:1.Organize Sanayi Böl. 250 Ada 4.Parsel Beykoz/Düzce Çorlu Fabrika: Tabakhaneler Mevkii Kuzey Cad. 2.Sok. N14 Ergene/Tekirdağ | Web-site | www.desa.com.tr |
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E-mail | desa@desa.com.tr | investor.relations@desa.com.tr | yatirimci.iliskileri@desa.com.tr |
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Communication Address, Phone and Fax |
Address | Phone | Fax | Halkalı CAd. N208 34295 Sefaköy/K.çekmece/İstanbul | 0212 473 18 00 | 0212 697 38 30 |
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Investor Relations Department or Contact People |
Name-Surname | Position | Assignment Date | Phone | Email | Type of Licence Document | Licence Document No | Pınar Kaya | Yatırımcı İlişkileri Yöneticisi | 22.06.2011 | 212 473 18 00 | pinar.kaya@desa.com.tr | Sermape Piyasası Faaliyetleri İleri Düzey-Kurumsal Yönetim Derecelendirme lisansı | 77278/702388 | Bülent Uyarlar | Muhasebe Müdürü | 30.04.2015 | 212 473 18 00 | bulent.uyarlar@desa.com.tr | | |
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Scope of Activities and Independent Audit Company Information |
Duration of Company | Süresiz |
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Markets, Indices and Capital Market Instruments |
Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded |
Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange | HİSSE SENEDİ | 06.05.2004 | TÜRKİYE | BORSA İSTANBUL | ANA PAZAR |
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Capital and Shareholder Struture |
Information About Shares Representing the Capital |
Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital (%) | Type of Privilege | Exchange Traded or Not | A | Registered | 0,01 | TRY | 9.844.393,97 | TRY | 20 | | Not Traded | B | Bearer | 0,01 | TRY | 39.377.575,89 | TRY | 80 | | Traded |
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Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Committees Charged and Task | MELİH ÇELET | | Male | Chairman of the Board | SANAYİCİ | YÖNETİM KURULU BAŞKANI | | 17,61 | | Dependent Member | | BURAK ÇELET | | Male | Deputy Chairman of the Board | SANAYİCİ | GENEL MÜDÜR | | 0,0024 | | Dependent Member | | BURÇAK ÇELET | | Female | Member of the Board | MÜHENDİS | YK ÜYESİ | | 0,0000040 | | Dependent Member | RES KOMİTESİ ÜYESİ-KURUMSAL YÖNETİM KURULU ÜYESİ | OSMAN TAVTAY | | Male | Member of the Board | MÜHENDİS | YK ÜYESİ | | | | Independent Member | DENETİM KOMİTESİ-RES KOMİTESİ | MEHMET KAAN KOZ | | Male | Member of the Board | MÜHENDİS | YK ÜYESİ | | | | Independent Member | DENETİM KOMİTESİ -KURUMSAL YÖETİM |
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Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | BURAK ÇELET | Genel Müdür | YÖNETİCİ | YÖNETİM KURULU BAŞKAN VEKİLİ | | NİHAL ÇELET | DIŞ TİCARETTEN SORUMLU GENEL MÜDÜR YARDIMCISI | YÖNETİCİ | | | AYHAN DİRİBAŞ | MALİ İŞLERDEN SORUMLU GENEL MÜDÜR YARDIMCISI | YÖNETİCİ | | | HİLMİ İLKER SÜREK | SATIŞ VE PAZARLAMADAN SORUMLU GENEL MÜDÜR YARDIMCISI | YÖNETİCİ | | |
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Subsidiaries, Financial Non-Current Assets and Financial Investments |
Subsidiaries, Financial Non-Current Assets and Financial Investments |
Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company | MARFAR DERİ SAN. TİC. LTD.ŞTİ | Deri ve Deri Mamullari İç-Dış Tic. | 80.000,00 | 40.000,00 | TRY | 50 | | SAMSONİTE SEYAHAT ÜRÜNLERİ A.Ş. | Seyahat Ürünleri İç-Dış Tic. | 3.850.000,00 | 1.536.150,00 | TRY | 40 | | SEDESA DERİ SAN. VE TİC.LTD. ŞTİ. | Deri ve Deri Mamullari İç-Dış Tic. | 20.000,00 | 19.800,00 | TRY | 99 | | DESA İNTERNATİONAL LİMİTED | Deri Mamülleri Yurtdışı Ticareti | 1.110.000,00 | 1.110.000,00 | GBP | 100 | | LEATHER FASHİON LİMİTED | Deri Mamülleri Yurtdışı Ticareti | 130.000,00 | 130.000,00 | RUB | 100 | | DESA SMS LİMİTED | Deri Mamülleri Yurtdışı Ticareti | 610.001,00 | 610.001,00 | GBP | 100 | | DESA İNTERNATİONAL(UK) LİMİTED | Deri Mamülleri Yurtdışı Ticareti | 330.001,00 | 330.001,00 | GBP | 100 | |
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